Former Congressman Terrance John “TJ” Cox (D-CA) charged with 15 counts of wire fraud, 11 counts of money laundering, 1 count of financial institution fraud, and 1 count of campaign contribution fraud. #ButNothingsHappening justice.gov/opa/pr/former-…
Seems he was one of 3 directors for a Canadian mining company Constellation Mines until removed from the listing in 2019.
Not finding much on them, that seems suspicious...
Cox was also running a company where he cunsulted companies in making investments in order to get them tax credits for investing in disadvantaged areas of California.
Lots of laundering money between his for profit & nonprofit business enterprises.
An unnamed business partner, the City of Fresno giving him a lease on property, & a lender named Clearinghouse. Was it all fraud or was this something Swampy?
These crimes are while serving in the US Congress!
Campaign finance crimes...
But nothing related to the Canadian mining company...
Which makes me wonder if there is a separate larger investigation.
Can't find much on the company yet. But one of his partners in the company got in trouble in 2016 for violating mining rules in Canada & lost their claims.
The extractive industries are the root of the Swamp, and this case is gold mines no less...
Exclusive: The case of the Michael Cohen condo just got a whole lot more interesting!
I found an online report on the resident. It isn't an embassy or a diplomat.
It appears to be a couple who are financial reporters for CNBC & Bloomberg?
It was well publicized that Michael Cohen's condo at 111 Murray Street is 19West or 19W.
A condo that he rented on 11/27/18 prior to pleading guilty in SDNY on 11/29/18.
The website identifies as a resident of 19W Sara A Eisen, 39 formerly of Cincinatti, OH.
It appears to be Sara A. Eisen the co-host of CNBC's Squakbox. One of her associates listed on the website is her husband Matthew Levine. usphonebook.com/address/111-mu…
The majority of Daszak's funds came from DOD, but the previous investigations focused on Daszak taking money from NIH that prohibited him from conducting GoF work.
Work he did in Wuhan anyway & concealed it from NIH.
Daszak claimed he 'accidentally' conducted GoF work in Wuhan in 2018-2019. But he concealed this from NIH until 2021 even though his grants required immediate reporting of 'accidental' GoF results.
US sanctions Russian Dmitrii Aleksandrovich Beloglazov, the owner of the financial firm Titul for colluding with Putin's Oligarch Oleg Deripaska to sell his shares in an Austrian construction firm!
Shares frozen by sanctions...
#ButNothingsHappening
How a Russian oligarch took over the Republic of Georgia for Putin by pretending he was 'anti-Russian'.
This 'Georgian' politician paid Russian agent Chuck Dolan & Hillary Clinton foreign policy advisor while he was feeding false information about Trump into the Steele Dossier.
Here's a thread on Ivanishvila & his DNC operative foreign agent in the United States.
Was the Georgian Dream Party paying Dolan to hide that it was Russia paying him to frame Trump & the FBI for Hillary Clinton?
Of course, we still don't know why Tucker Carlson helped Chuck Dolan shift the blame from Hillary Clinton & their Russian friends for framing Trump & instead blamed the FBI who refused to investigate Trump the entire time... docketalarm.com/cases/Florida_…
If you haven't figured out why the Cuellar indictment is a big deal. This case has opened up money laundering & corruption of US politicians for 2 major locations. The drug cartels of Mexico & the oil deals of the Former Soviet Republics.
They bought every Swamp creature in DC!
Multiple former speakers of the House, the Podest Group & other lobbyists.
Likely the Azeris will now be motivated to give up the #receipts on the people bought by the Armenians too!
The offers that Rep Cuellar accepted & was indicted for, those offers were extended all of Washington DC by the same people who bought Cuellar.
FBI & DOJ are conducting a criminal investigation of Swampy consulting firm McKinsey & Company for its consulting of opioid manufacturers that created the epidemic in the US!
Also looking at Obstruction of Justice charges!
#ButNothingsHappening businessinsider.com/mckinsey-under…
If you are not aware, McKinsey helped Purdue Pharma & other opioid manufacturers boost sales of their drugs. Causing the Opioid Epidemic that has cost hundreds of thousands of lives in the US.
One of their former clients included details of subpoenas they recieved for information on McKinsey in their SEC filings 3 years ago. SO this investigations has been running in stealth mode for more than 3 years.
They stopped doing this consulting in 2019 as it became a risk.